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2 results for “charitable trust”+ Cash Depositclear

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Key Topics

Section 14810Section 144r2Section 1442Section 143(2)2Section 1472

MOUSAMI CHOUDHURY,VARANASI vs. DY. CIT, RANGE - 02,, VARANASI

In the result , the appeal filed the assessee in ITA No

ITA 214/VNS/2019[2009-2010]Status: DisposedITAT Varanasi28 Dec 2022AY 2009-2010

Bench: Shri Vijay Pal Rao & Shri Ramit Kochar

For Appellant: Sh.ArvindShukla, Adv. & Sh. AsimZafar, AdvFor Respondent: ShriA.K. Singh, Sr.DR
Section 143(2)Section 144Section 144rSection 147Section 148

deposited amounts in the said bank account opened in her name. It was also submitted that the assessee filed affidavit before learned CIT(A) narrating all the facts and background. The FIR was also lodged against such persons who misused her name and opened bank account fraudulently in the name of the assessee. It was submitted that even legal notices

MOUSAMI CHOUDHURY,VARANASI vs. DY. CIT, RANGE - 2, VARANASI

In the result , the appeal filed the assessee in ITA No

ITA 213/VNS/2019[201-2011]Status: DisposedITAT Varanasi28 Dec 2022

Bench: Shri Vijay Pal Rao & Shri Ramit Kochar

For Appellant: Sh.ArvindShukla, Adv. & Sh. AsimZafar, AdvFor Respondent: ShriA.K. Singh, Sr.DR
Section 143(2)Section 144Section 144rSection 147Section 148

deposited amounts in the said bank account opened in her name. It was also submitted that the assessee filed affidavit before learned CIT(A) narrating all the facts and background. The FIR was also lodged against such persons who misused her name and opened bank account fraudulently in the name of the assessee. It was submitted that even legal notices